amounts of the interests were recorded as income in the GLH’s financial statements, which was considered fabrication of accounting records and exaggeration of GL operating results. Mr. Konoshita’s
Services) 228.47 162.77 65.70 40.36 519.87 315.33 204.54 64.87 - Civil & Building Service 212.36 114.95 97.41 84.74 414.43 215.72 198.71 92.11 - Fabrication and Other service 116.03 92.93 23.10 24.86 209.25
- EPC Service 41.23 243.83 (202.60) (83.09) - Structure Mechanic and Pinging (SMP Service) 152.55 53.34 99.21 185.94 - Civil & Building Services 100.78 74.84 25.94 34.65 - Fabrication and Other services
SYNPHAET CO.,LTD Between December 2014 to December 2021, SYNPHAET CO.,LTD offer to sell newly issued securities in the category of Promissory Note (P/N) without approval from the SEC Office which is
segment on Q3 2018 are following; EPC service 31.96% of total revenue, then SMP & E&I service 28.73%, Civil & Building service 27.74%, and Fabrication and other service 11.57%, respectively. Revenue from
above for colluding or getting involved in the offense related to the fabrication of STARK’s financial statements for the year 2022*. As such, the four persons above were in a position to know that the
Granting financial assistance for the associated company 01/07/2021 17:14 Promissory note from connected persons and granting financial assistance (Revised) 30/06/2021 17:05 Promissory note from connected
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securities in the category of promissory note without approval from the SEC Office which is in breach of the Securities and Exchange Act B.E. 2535. SEC Act S.33 Settlement Committee Meeting No. 6/2023
Family Corporation Company Limited Between August 11, 2017 and August 5, 2020 Family Corporation Company Limited offered for sale newly issued securities in the category of promissory note without